BA

BOOK AND ARCHIVE CONSERVATION SERVICES LTD.

Active

Company number SC337990

Lasswade · Incorporated 18 February 2008

10 Lower Broomieknowe, Lasswade, EH18 1LW

Last updated on 21 September 2026

Archives activities · SIC 91012

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 18 February 2008 and registered in Scotland, BOOK AND ARCHIVE CONSERVATION SERVICES LTD. remains an active private limited company, now trading for 18 years. Its registered office is at 10 Lower Broomieknowe, Lasswade, EH18 1LW. Its principal activity is archives activities (SIC 91012).

Mrs Caroline Hildegard Anne Scharfenberg is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is SCHARFENBERG, Caroline Hildegard Anne (appointed 18 February 2008). EVANS, Michael Morris, Dr serves as company secretary (appointed 18 February 2008). Two former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 March 2025, were filed on 22 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 18 February 2026. The next is due by 4 March 2027. Companies House holds 46 filings for this company, most recently a confirmation statement filing on 25 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 February 2026
Next due
4 March 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EM
EVANS, Michael Morris, Dr
Secretary
18 February 2008
SC
SCHARFENBERG, Caroline Hildegard Anne
Director
18 February 2008
BR
BRIAN REID LTD.
Corporate Secretary · Resigned
18 February 2008
SM
STEPHEN MABBOTT LTD.
Corporate Director · Resigned
18 February 2008

Persons with significant control

PS
Mrs Caroline Hildegard Anne Scharfenberg
Born October 1970
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Change Person Secretary Company With Change Date
Officers
14 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2010 View
Change Person Secretary Company With Change Date
Officers
8 April 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2009 View
Legacy
Accounts
18 June 2009 View
Legacy
Annual Return
6 March 2009 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
28 March 2008 View
Resolution
Resolution
20 February 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Officers
20 February 2008 View
Incorporation Company
Incorporation
18 February 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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